Raigarh, Chhattisgarh: In a disturbing example of sophisticated cybercrime, an NGO worker in Raigarh fell victim to a multi-crore fraud involving fake promises of Corporate Social Responsibility (CSR) funding. Authorities …
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CSR scam
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Business & Job Opportunity ScamsInvestment Scams
Shivam Pandey Held for IPO Fraud in Dima Hasao
by Ananya MehtaIn a developing financial fraud case, Dima Hasao police on Sunday arrested Shivam Pandey, a resident of Gorakhpur, Uttar Pradesh, for allegedly cheating locals in Haflong by posing as an …
by Ananya Mehta -
Government Impersonation Scams
Kerala Police Arrest Ex-Judge Justice CN Ramachandran Nair in Rs34 Lakh CSR Scam
by Ananya MehtaIn a major turn of events, the Kerala police have registered a cheating case against retired Kerala High Court judge, Justice CN Ramachandran Nair, for his alleged involvement in a …
by Ananya Mehta